Companies Act (Cap. 50): Primary legislation governing corporate borrowing powers, requirements for corporate authorizations, and registration of charges. Essential for establishing the borrowing entity's legal capacity.
Banking Act (Cap. 19): Regulates lending institutions, banking security requirements, and financial regulatory compliance. Critical for ensuring the financing structure meets Singapore banking regulations.
Securities and Futures Act (Cap. 289): Governs securities-related aspects of financing, including disclosure requirements and licensing requirements for certain financial activities.
Monetary Authority of Singapore Act: Provides regulatory framework for financial institutions, compliance with MAS guidelines, and financial sector supervision requirements.
Contracts Act (Cap. 53): Fundamental contract law principles including formation, enforcement, and remedies for breach in Singapore legal context.
Conveyancing and Law of Property Act: Governs property-related aspects of project financing, particularly relevant if the project involves real estate security.
Land Titles Act: Regulates property registration and titles, crucial for projects involving land as security or project asset.
Stamp Duties Act: Determines applicable stamp duties on financing documents and timing requirements for duty payments.
Environmental Laws: Project-specific environmental regulations and compliance requirements that may affect financing terms and conditions.
Building and Construction Regulations: Industry-specific requirements affecting project implementation and related financing conditions.
Foreign Exchange Control Regulations: Rules governing cross-border financing aspects and international fund transfers.
International Sanctions Compliance: Requirements for ensuring project financing complies with applicable international sanctions and restrictions.
